CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderIn liquidationCHE-185.063.392

GEMEX TRADING Ltd, in liquidation — Grand-Lancy

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded entered liquidation, registered seat moved for GEMEX TRADING Ltd, in liquidation. Most recent: Company dissolved / in liquidation (2026-07-20).

Company information

Click a badge to inspect the source
Registered name
GEMEX TRADING Ltd, in liquidation
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-20
Extractor
shab-xml-v1
Raw evidence
GEMEX TRADING SA, à Genève, CHE-185.063.392 (FOSC du 05.07.2019, p. 0/1004669569). La société est dissoute par décision de l'assemblée générale du 30.06.2026 La liquidation est opérée sous la raison sociale: GEMEX TRADING SA, en liquidation [GEMEX TRADING Ltd, in liquidation]. Nouveau siège: Lancy,
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-07-05
Extractor
shab-xml-v1
Raw evidence
GEMEX TRADING SA, à Genève, CHE-185.063.392 (FOSC du 12.06.2018, p. 0/4284707). Poberei usage Hirn Lilia, de France, à Chens-sur-Léman, F, est membre du conseil d'administration avec signature individuelle.
+1 more
Other names
GEMEX TRADING SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-20
Extractor
shab-xml-v1
Raw evidence
GEMEX TRADING SA, à Genève, CHE-185.063.392 (FOSC du 05.07.2019, p. 0/1004669569). La société est dissoute par décision de l'assemblée générale du 30.06.2026 La liquidation est opérée sous la raison sociale: GEMEX TRADING SA, en liquidation [GEMEX TRADING Ltd, in liquidation]. Nouveau siège: Lancy, Esplanade de Pont-Rouge 1, c/o Accuro Trust (Switzerland) SA, 1212 Grand-Lancy. Les 100 actions de C
Swiss UID
CHE-185.063.392
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1352136","name":"GEMEX TRADING Ltd, in liquidation","desc":"le commerce, le négoce, l'achat et la vente de toutes matières premières, en particulier du charbon et d'autres combustibles solides, liquides et gazeux, ainsi que des produits semi-finis ou finis (cf. statuts pour but complet).","uid":"CHE185063392","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Accuro Trust (Switzerland) SA\nEsplanade de Pont-Rouge 1","zip":"1212","locality":"Grand-Lancy","canton":"GE"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1352136","name":"GEMEX TRADING Ltd, in liquidation","desc":"le commerce, le négoce, l'achat et la vente de toutes matières premières, en particulier du charbon et d'autres combustibles solides, liquides et gazeux, ainsi que des produits semi-finis ou finis (cf. statuts pour but complet).","uid":"CHE185063392","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Accuro Trust (Switzerland) SA\nEsplanade de Pont-Rouge 1","zip":"1212","locality":"Grand-Lancy","canton":"GE"}
Register status
In liquidation
Registered seat
Grand-Lancy, Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-20
Extractor
shab-xml-v1
Raw evidence
GEMEX TRADING SA, à Genève, CHE-185.063.392 (FOSC du 05.07.2019, p. 0/1004669569). La société est dissoute par décision de l'assemblée générale du 30.06.2026 La liquidation est opérée sous la raison sociale: GEMEX TRADING SA, en liquidation [GEMEX TRADING Ltd, in liquidation]. Nouveau siège: Lancy,
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-07-05
Extractor
shab-xml-v1
Raw evidence
GEMEX TRADING SA, à Genève, CHE-185.063.392 (FOSC du 12.06.2018, p. 0/4284707). Poberei usage Hirn Lilia, de France, à Chens-sur-Léman, F, est membre du conseil d'administration avec signature individuelle.
Address
c/o Accuro Trust (Switzerland) SA Esplanade de Pont-Rouge 1, 1212 Grand-Lancy
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-20
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Accuro Trust (Switzerland) SA","street":"Esplanade de Pont-Rouge","houseNumber":"1","zip":"1212","town":"Grand-Lancy"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-07-05
Extractor
shab-xml-v1
Raw evidence
{"street":"rue du Pré-de-la-Bichette","houseNumber":"1","zip":"1202","town":"Genève"}
+1 more
Share capital
CHF 100,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-20
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-07-05
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
le commerce, le négoce, l'achat et la vente de toutes matières premières, en particulier du charbon et d'autres combustibles solides, liquides et gazeux, ainsi que des produits semi-finis ou finis (cf. statuts pour but complet).
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
le commerce, le négoce, l'achat et la vente de toutes matières premières, en particulier du charbon et d'autres combustibles solides, liquides et gazeux, ainsi que des produits semi-finis ou finis (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Diversified commodities
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …e négoce, l'achat et la vente de toutes matières premières, en particulier du charbon et d'autres comb…
…erce, le négoce, l'achat et la vente de toutes matières premières, en particulier du charbon et d'autres…
…s matières premières, en particulier du charbon et d'autres combustibles solides, liqui…
  • Coal & coke
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …e négoce, l'achat et la vente de toutes matières premières, en particulier du charbon et d'autres comb…
…erce, le négoce, l'achat et la vente de toutes matières premières, en particulier du charbon et d'autres…
…s matières premières, en particulier du charbon et d'autres combustibles solides, liqui…

Business type: Commodity trader

Derived 89%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
89%
Extractor
purpose-classifier-v1
Raw evidence
…e négoce, l'achat et la vente de toutes matières premières, en particulier du charbon et d'autres comb…
…erce, le négoce, l'achat et la vente de toutes matières premières, en particulier du charbon et d'autres…
…s matières premières, en particulier du charbon et d'autres combustibles solides, liqui…

Officers & directors (1 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Lilia Hirn
Chens-sur-Léman
Board membersignature individuelle2019-07-05
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-07-05
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Poberei usage Hirn Lilia, de France, à Chens-sur-Léman, F, est membre du conseil d'administration avec signature individuelle.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (3)

  1. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-07-20
    Confidence
    90%
    Raw evidence
    La société est dissoute par décision de l'assemblée générale du 30.06.2026 La liquidation est opérée sous la raison sociale: GEMEX TRADING SA, en liquidation [GEMEX TRADING Ltd, in liquidation].

    Company dissolved / in liquidation

  2. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-07-20
    Confidence
    90%
    Raw evidence
    Nouveau siège: Lancy, Esplanade de Pont-Rouge 1, c/o Accuro Trust (Switzerland) SA, 1212 Grand-Lancy.

    Registered seat moved

  3. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-07-05
    Confidence
    70%
    Raw evidence
    Poberei usage Hirn Lilia, de France, à Chens-sur-Léman, F, est membre du conseil d'administration avec signature individuelle.

    Lilia Hirn appointed board member

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.